Shelf Corporation:
I do not wish to form a tailor-made corporation, please provide me with a list of the Shelf corporations you have available at this time.
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Objective of the Company: (Give a detailed description of the purpose of the company)
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Director(s) of the Company:
I would like Koru Corporate Services, Inc. to provide nominee directors for the Company (please send me a Nominee Director Agreement).
OR – I will provide the names & details of the directors of the company.
Please note: Anguilla Companies require only 1 director (minimum). There is no maximum limit.
The directors to be appointed are:
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Name |
Passport # |
Address |
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#1 |
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#2 |
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#3 |
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#4 |
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#5 |
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Officers:
Please note: Anguilla companies – require Secretary. You can also appoint a President, Treasurer, VP, etc.
If I am providing nominee directors, then we can also appoint Nominee President, Secretary & Treasurer.
The officers to be appointed are:
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President |
Secretary (recommended) |
Treasurer |
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Other (Please Specify)
Preparation of Share Certificate(s):
Please prepare the following share certificate(s) for the Company:
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Cert. No. |
Name |
Passport # |
No. of Shares to be issued |
Address |
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001 |
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002 |
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003 |
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004 |
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005 |
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You are authorised to accept instructions from:
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Name(s) |
Signature |
Postal Address |
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Power of Attorney (Should ONLY be filled in where we are providing Nominee Directors):
Please provide me with a General (to do everything) or Special (for limited purposes only) Power of Attorney.
It should be issued to the following person(s) Individually Jointly
For Due Diligence Purposes, Please provide:
¨ Copy of your passport (photograph and signature page) and a Driver’s licence or other government issued identification for each director and beneficial owner (shareholder/client);
¨ A copy or original “proof of address” document, such as a (utility bill(s) and/or bank statement) for the beneficial owner (“client”);
¨ A letter of reference (from your bank, attorney, accountant) which provides the following information: confirmation of your full name, that they have known you for at least 2 years, that you have undertaken all business transactions in a responsible and legal manner, and where you live.
Signed this day of , 20__. _______________________________
Please scan and email this to: koru@koru-corporate-services-company.com
Please send the original reference letter to:
Attn: Beth Anne Gray J.
P.O. Box 0816-04126
Panama City 0816
Panama